Board of Directors Resolution Appointing Dr. Gil Feiler as Independent Board Member
THE BOARD OF DIRECTORS
CANNABICS PHARMACEUTICALS INC.
The following is a true copy of the resolution duly adopted by the Board of Directors of this Corporation at a special meeting, notice to this meeting having been waived, held on this 15th day of July, 2021;
The Board of Directors which was present for this meeting & took active part therein was:
Dr. Inbar Maymon Pomeranchik
WHEREAS there has been presented to and considered by this meeting a Motion to Appoint an Independent Member of our Board of Directors;
NOW THEREFORE BE IT RESOLVED that the majority of Directors having considered this matter, and having opened the floor to all those who voice a preference in the issue and pursuant to NRS 78.315, have unanimously decided and RESOLVED that:
GIL FEILER be appointed as an Independent Member of our Board of Directors.
Said Motion is hereby passed and the corporate books, records and the Secretary shall file this Resolution in the corporate records
DATED: 15th July, 2021
/s/ David E. Price
David E. Price, Secretary, Corp Counsel